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Prominent Foreclosure Firm Settles Fannie Mae Fraud Charges - Latest News


Prominent Foreclosure Firm Settles Fannie Mae Fraud Charges

Geoffrey Berman, U.S. attorney for the Southern District of New York (Photo: John Taggart/Bloomberg) The prominent foreclosure law firm Rosicki, Rosicki & Associates has reached a settlement with the ... read more

Florida law firm to pay $2 million to settle foreclosure fraud charges

Watson was among the prominent law firms investigated ... Freddie Mac and Fannie Mae, which were once among Stern’s top clients, barred the firm from handling their foreclosure cases last year after ... read more

HSBC settles U.S. fraud charges over foreclosure fees

which oversees Fannie Mae, said in a statement. HSBC spokesman Rob Sherman said the bank is pleased to settle. "Since 2010, we have taken steps to enhance oversight of foreclosure law firms, and put ... read more

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SEC charges ex-Fannie, Freddie CEOs with fraud

WASHINGTON - Two former CEOs at mortgage giants Fannie Mae and Freddie Mac on Friday became ... the Securities and Exchange Commission brought civil fraud charges against six former executives at the ... read more


HSBC settles U.S. fraud charges over foreclosure fees

NEW YORK (Reuters) - HSBC Holdings Plc (HSBA.L) agreed to pay $10 million to settle U.S. government charges that it defrauded ... from Bharara's office related to foreclosure fees charged to the FHA, ... read more

SEC charges former Fannie Mae, Freddie Mac executives with fraud

The SEC charged six former executives of Fannie Mae and Freddie Mac with securities fraud Friday ... six defendants agreed to settle with the SEC, and attorneys for some of them issued statements ... read more

HSBC settles U.S. fraud charges over foreclosure fees

which oversees Fannie Mae, said in a statement. HSBC spokesman Rob Sherman said the bank is pleased to settle. "Since 2010, we have taken steps to enhance oversight of foreclosure law firms, and put ... read more



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